Acrysil : Communication to shareholders as per Reg 30

eee

German Engineered

April 12, 2022

To,

BSE LIMITED

Department of Corporate Services Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001

Scrip Code: 524091

Dear Sir/ Madam,

Sub:

To,

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1

'G' Block, Bandra - Kurla Complex

Bandra East,

Mumbai 400 051

Trading

Disclosure

under

regulation

30 of the SEBI

Requirements) Regulations, 2015 - Intimation for Incorporation

GERMANY

Symbol:	ACRYSIL
(Listing	Obligations	and	Disclosure
Owned	Subsidiary

of

a Wholly

Ref: SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 ["SEBI Circular"]

LIMITED".

With reference to the captioned subject, we would like to inform you that the Company, has incorporated a Wholly Owned Subsidiary (WOS) Company namely, "ACRYSIL CERAMICTECH

The details as required

Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

are given as under:

under the SEBI (Listing Obligations and Disclosure Requirements)

Sr. No.

Particulars

Details

1.

Name of the target entity, details in brief such as | ACRYSIL

size, turnover etc.

¢

LIMITED

(ACL)

CERAMICTECH incorporated

as wholly owned subsidiary of

Acrysil certificate

Ltd

(AL)

of

incorporation

dated April 8, 2022.

CIN:

as

U26999MH2022PLC380174

Share Capital:

• a. Authorized

  per

  Share

  Capital: Rs.15,00,000/-;

• b. Paid up Rs.5,00,000/-;

Capital:

KU aA-

°

°

°

AC

RYSI

[ Li

M ited

(ISO 9001 : 20;1145001 : 2015 and 45001 : 2018)

Factory & Head Quarter:

Bhavnagar - Raajlkot Ei ee NIA

Navagam, Varte}-364 060 ale gears

Fax: [phone]

Regd. Office: B-307, Citi

aid el

J.B. Nagar, PAonidnht,eri

3rd

Kurla Road,

Floor,

(

ee

Andheri (East)Mumbai-400 059

Ph: [phone] / 7818 / 7819

CIN: L26914MH1987PLC042283

Branch Office: -30,

;

Okhla Industrial Area, Passe

New Delhi- 110020 (INDIA)

Ph. : [phone]

eee

German Engineered

GERMANY

Whether the acquisition would fall within related party transaction(s) and whether the promoter/

promoter group/ groupcompanies

have any

interest in the entity being acquired? If yes,

nature

of

interest

and

details

thereof

whether the same is done at "arm's-length"

Industry to which belongs

and

the entity being acquired

Objects and effects of acquisition (including but

not

No

Kitchen & Bath Industry

New

limited

to,

disclosure

of

reasons

acquisition of target entity, if its business is of

for

outside the main line of business of the listed Company)

Brief details of any governmental or regulatory approvals required for the acquisition

Indicative time period for completion acquisition

Nature

of

consideration

of

-

whether

consideration or share swap and details of same

the

cash the

Cost of acquisition or the price at which the shares are acquired

Percentage of shareholding /control acquired and / or number of shares acquired

10

country

Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years' turnover,

in

which

the

acquired

entity

has

presence and any other significant information (in brief)

c.

Turnover: commence operations)

Nil

(Yet

to

business

Company

is

incorporated with the object

manufacturing and selling

of Ceramic Kitchen Sinks and Bath Products etc.

Not

ApplicableNot Applicable

100% subscription to the paid up share capital in cash.

AL

will

subscribe

50,000

equity

shares

Value

of

of the Rs.10/-

Face each

aggregating to Rs.5,00,000/-.

100%.
50,000 equity	shares
the
Face Value	Rs.10/-	each

of

aggregating to Rs.5,00,000/-.

Brief background

Acrysil Ceramictech Limited is incorporated with Registrar of

Companies,

Mumbai,

Maharashtra on April 8, 2022

and is yet to commence business operations.

its

9

o

at MUMBA

°

°

oe

AC

RYSI

[ Li

M ited

(ISO 9001 : 20;1145001 : 2015 and 45001 : 2018)

Factory & Head Quarter: Bhavnagar-Rajkot Highway, Navagam, Vartej-364 060 (INDIA) Ph :[phone], 2540893 Fax : [phone]

Regd. Office:

B-307, Citi Point, 3rd Floor,

J.B. Nagar, Andheri Kurla Road, Andheri (East)Mumbai-400 059

Ph: [phone] / 7818 / 7819

Branch Office: B-30,

Okhla Industrial Area, phase-1, New Delhi- 110020 (INDIA)

Ph. : [phone]

eee

German Engineered

Turnover - Not Applicable

Country - India

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Acrysil Limited

Neha Poddar Company Secretary &

XN Acrysil Limited 502004100:22001150;500

GERMANY

History

of

last

3

years

4

Factory & Head Quarter:

Bhavnagar-Rajkot Highway, Navagam, Vartej-364 060 (INDIA) Ph :[phone], 2540893 Fax : [phone]

Visit us on:www.carysil.com

Regd. Office:

B-307, Citi Point, 3rd Floor,

J.B. Nagar, Andheri Kurla Road, Andheri (East)Mumbai-400 059

Ph: [phone] / 7818 / 7819

Branch Office: B-30,

Okhla Industrial Area, phase-1, New Delhi- 110020 (INDIA) Ph.: [phone]